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SHANGHAI VITAL DEEPTECH CO., LTD. — Investor Relations & Filings

Ticker · 600641 ISIN · CNE0000008P3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2021-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600641

About SHANGHAI VITAL DEEPTECH CO., LTD.

https://en.600641.com.cn/

SHANGHAI VITAL DEEPTECH CO., LTD. specializes in the development and manufacture of high-performance materials and precision components for the semiconductor and optoelectronics sectors. The company focuses on advanced surface treatment technologies and the production of high-purity graphite products, notably silicon carbide (SiC) coated susceptors used in MOCVD and epitaxial growth processes. Its product portfolio includes specialized components designed to withstand extreme thermal and chemical environments during wafer fabrication. By leveraging material science expertise, the firm provides critical hardware solutions for the manufacturing of LEDs, power devices, and integrated circuits. The company emphasizes technical innovation in thin-film deposition and material purification to meet the rigorous standards of semiconductor supply chains.

Recent filings

Filing Released Lang Actions
上海万业企业股份有限公司第十届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Wanye Enterprise Co., Ltd. It details the decisions made at the 11th meeting of the 10th board, including approval of the 2021 Q1 report, adjustments to the share repurchase plan, employee stock ownership plan proposals, and board member changes. The document includes voting results and references to further disclosures on the Shanghai Stock Exchange website. The document length is 2800 characters, which is relatively short and mainly summarizes board resolutions rather than providing full financial statements or detailed reports. It is not the full quarterly report itself but an announcement of board decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board decisions including management and board changes and approvals of plans. Confidence is high due to clear references to board meeting resolutions and voting results.
2021-04-27 Chinese
上海万业企业股份有限公司独立董事关于第十届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting matters, including share repurchase plans, employee stock ownership plans, and nominations for independent directors and board members. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board and management decisions and approvals rather than financial results or audit findings. There is no indication of financial statements or earnings data. The document is not a report itself but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results but a management/board-related opinion.
2021-04-27 Chinese
上海万业企业股份有限公司独立董事候选人声明（夏雪）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments related to the role. It does not contain financial data, audit results, or management discussion. It is not an announcement of a board change but a formal statement by a candidate. This type of document is regulatory in nature, related to compliance and governance but does not fit into categories like Board/Management Information (MANG) which typically announces appointments or changes. It is best classified under Regulatory Filings (RNS) as it is a compliance declaration related to director qualifications and independence.
2021-04-27 Chinese
上海万业企业股份有限公司关于独立董事任期即将届满暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of an independent director at Shanghai Wanye Enterprise Co., Ltd. It details the resignation of an independent director due to term limits and the nomination of a new independent director, including biographical information and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically about independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-04-27 Chinese
上海万业企业股份有限公司第一期员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled as the "First Employee Stock Ownership Plan Management Measures" for Shanghai Wanye Enterprise Co., Ltd. It details the principles, procedures, management, rights, obligations, and other governance aspects of an employee stock ownership plan. The content is a comprehensive policy or management guideline document related to the employee stock ownership plan, including legal compliance, management committee roles, voting procedures, asset composition, and termination conditions. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. It is a governance-related document outlining internal rules and management of the employee stock ownership plan. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is the full text of the management measures, not just an announcement or summary.
2021-04-27 Chinese
上海万业企业股份有限公司第一期员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划) for Shanghai Wanye Enterprise Co., Ltd. It includes comprehensive information about the plan's purpose, participants, funding, stock sources, scale, pricing, management, rights and obligations, and other operational details. The document is lengthy (15,000 characters) and contains substantive content about the plan itself, not merely an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a formal plan document related to capital structure and employee shareholding. According to the filing definitions, this type of document fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including employee stock ownership plans.
2021-04-27 Chinese

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